RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*504643
NSE Symbol
MSEI Symbol
ISINZZZ999Z99999
Whether company has CINYes
CIN NumberL27105CT1971PLC001096
Name of the company*BWL LIMITED
Registered office address
Registered office address*INDUSTRIAL AREA, BHILAI
Registered office state*CHATTISGARH
Registered office city*BHILAI
Registered office district*DURG
Registered office pin code*490026
Registered office contact number*ISD Code*STD Code*Number*
917889329108314
Registered office fax
Registered office country*INDIA
Registered office websitewww.bhialiware.com
Registered office emailbwlltd14@gmail.com
Correspondence address
Same as aboveYes
Correspondence addressINDUSTRIAL AREA, BHILAI
Correspondence stateCHATTISGARH
Correspondence cityBHILAI
Correspondence districtDURG
Correspondence pin code490026
Correspondence contact numberISD CodeSTD CodeNumber
917889329108314
Correspondence fax
Correspondence countryINDIA
Correspondence emailbwlltd14@gmail.com
Reporting quarter*30-09-2023
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd700000099.2
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7056200
Listed capital (BSE) (As per company records)*700000099.2
Held in dematerialised form in CDSL*00
Held in dematerialised form in NSDL*00
Physical*697961098.91
Total no.of shares*697961099
Reasons for difference if any, Between issued capital and listed capital*56200Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*76590Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*20390Textual Information(3)

Text Block

Textual Information(1)
56200 Unsubscribed Unlisted Share out to Total Issued Capital were forfeited
Textual Information(2)

.56200 Unsubscribed Unlisted Share out to Total Issued Capital were forfeited.  

16040 Unsubscribed Listed Share out to Total Issued Capital were forfeited.

4350 Subscribed Listed Share out to Total Issued Capital were forfeited.

 

Hence, total 76590 shares were forfeited out of Total Issued Capital







Textual Information(3)

16040 Unsubscribed Listed Share out to Total Issued Capital were forfeited.

4350 Subscribed Listed Share out to Total Issued Capital were forfeited.

 

Hence, total 20390 shares were forfeited out of Total Issued Capital




Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*SUBRATA KUMAR ROY
PAN of the compliance officer*AFNPR0717D
Date of Appointment14-08-2019
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosFCS3154
Mobile no.*9830403897
Fax no.
E-mail id*subrataoffice@rediffmail.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*SOMA SAHA
Date of issue of report*14-04-2023
Address*10, OLD POST OFFICE STREET, RIGHT BLOCK, 1ST FLOOR, ROPOM NO-42A
City*KOLKATA
Pincode*700001
Contact no.*003-9903273883
Fax no.-
Emailsaha.soma21@gmail.com
Membership no.*33125
Firms registration number of audit firm
Name of the firm*SOMA SAHA & ASSOCITES
COP number*12237

Name of the firm*

Appointment of common agency for share registry work*No
Whether Registered with SEBI
Name of RTA
SEBI registration no.
Address
State
City
Pincode
Contact no.-
Fax number of RTA-
E-mail id
Website Address
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)